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Monday, September 24, 2007 - Tuesday, September 25, 2007

COUNTY BOARD MINUTES

SEPTEMBER 24 & 25, 2007

 

The Board convened on Monday, September 24, 2007 at 9:30 AM with all members present: Pickar, Huegel, Boge, Schueth, Mattke. The meeting was called to order by Chairman Pickar.  Mail was opened and distributed.

 

Motion by Mattke, Seconded by Huegel, to approve agenda for September 24 & 25, 2007. All Ayes, with Motion Carried.

 

Motion by Huegel, seconded by Mattke to approve meeting minutes of September 17 & 18, 2007.  Roll Call: All Ayes. Motion Carried.

 

Head Custodian Roger Nosbisch met with the Board to present his resignation.  Motion by Huegel, Seconded by Schueth, accept resignation of Roger Nosbisch as Head Custodian, effective November 30, 2007.  Roll Call: All Ayes. Motion Carried.

 

County Engineer Dusten Rolando met with the Board to discuss road departmental activities.

 

Motion by Huegel, Seconded by Mattke, to approve and authorize Chairman Signature on permit with Alliant Energy to place buried cable on county line road east of Protivin in Section 24 of Utica Township.  Roll Call: All Ayes. Motion Carried.    

 

Motion by Schueth, Seconded by Boge, to approve and authorize Chairman signature on permit with Iowa Telecom to place buried cable in Section 12 of New Hampton Township. Roll Call: All Ayes.  Motion Carried.

 

CPC Sheila Kobliska met with the Board for departmental updates, with review of monthly case management receipts & disbursements report.   The Case Management Actual Cost Report for FY 2006-07 was reviewed, preparatory to next week’s 28E Board Advisory meeting.

 

The Board received and filed Dayton and Dresden Townships Reports of Receipts and Disbursements for FY 2006-2007.

 

Motion by Huegel, Seconded by Boge, to adjourn at 12:08 PM.  All Ayes, with Motion Carried.

 

The Board convened on Tuesday, September 25, 2007 at 9:30 AM with all members present: Pickar, Huegel, Boge, Schueth, Mattke. The meeting was called to order by Chairman Pickar. Mail was opened and distributed.

 

The session was spent in final development and salary range of job description for the upcoming open head custodian position.

 

Supervisors Schueth and Boge met offsite with Gary Wegner in negotiation for an upcoming land purchase by Pathways.   Defining the building lot for the site of the future mental health services building is in preliminary planning phase.
Pathways desires to partner with the County to provide join mental health services at a single location with the County.

 

The County farm lease was reviewed.  The 2007 lease offers a provision for lease renewal for crop year 2008 and 2009 if all parties are in agreement.

 

The Board received and filed Manure Management Plan annual updates for Bodensteiner Site (ID#58597) located at 1779 Vanderbilt Ave., Lawler in Section 27 of Utica Township and Harold Lantow (ID#59760) located at 2796 260th St., Fredericksburg, Iowa.

 

Motion by Schueth, Seconded by Mattke to adjourn at 12:02 PM.  All Ayes, with Motion Carried.

 

                                                                        ___________________________

                                                                        Virgil M. Pickar, Jr., Chairman

                                                                        Board of Supervisors

 

Attest:

 

__________________________

Judy A. Babcock, Auditor

 

 

                                                                       

 

 

 

 

 

 
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